TTL SOUTHWARK PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
TTL SOUTHWARK PROPERTIES LIMITED
COMPANY NUMBER
08212651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/09/2012
(12 years and 2 months old)
WEBSITE
http://developmentsecurities.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/10/2014
10/04/2018
DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
View all previous names
LONDON
E20 1JN
Telephone: 02078284777
TPS: No
5 Endeavour Square
London
E20 1JN
E20 1JN
7a Howick Place
London
SW1P 1DZ
Telephone: 78284777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TTL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TTL SOUTHWARK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Digby Stuart Nicklin (925896001) Appointed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TTL SOUTHWARK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TTL SOUTHWARK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TTL SOUTHWARK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2018 - Present (6 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
20/03/2018 - Present (6 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Digby Stuart Nicklin (925896001) Appointed |
| 13/01/2024 | New Accounts filed |
| 10/10/2023 | Howard Ernest Carter (924868647) has left the board |
| 10/10/2023 | Howard Ernest Carter (911526168) has left the board |
| 10/10/2023 | New Company Secretary Andrea Clarke (931441566) Appointed |
| 10/10/2023 | New Company Secretary Justine Anne Curry (931441682) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Patrick Doig (916827477) Appointed |
| 26/12/2022 | New Board Member Alex Williams (930355693) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/05/2022 | Simon David Kilonback (921806176) has left the board |
| 22/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 05/11/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 12/12/2018 | Richard Upton (920495032) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | Lester Paul Hampson (924869239) has left the board |
| 01/08/2018 | New Board Member Lester Paul Hampson (923130965) Appointed |
| 25/07/2018 | New Board Member Howard Ernest Carter (911526168) Appointed |
| 25/07/2018 | New Board Member Graeme Kenneth Craig (918629818) Appointed |
| 25/07/2018 | New Board Member Simon David Kilonback (921806176) Appointed |
| 25/07/2018 | New Company Secretary Howard Ernest Carter (924868647) Appointed |
| 25/07/2018 | New Board Member Lester Paul Hampson (924869239) Appointed |
| 25/07/2018 | Matthew Simon Weiner (907288871) has left the board |
| 25/07/2018 | Marcus Owen Shepherd (904192500) has left the board |
| 25/07/2018 | James Simon Hesketh (912465020) has left the board |
| 13/04/2018 | Change in Reg. Office |
| 28/03/2018 | Change in Reg. Office |
| 27/03/2018 | Chris Barton (919435084) has left the board |
| 27/11/2017 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 12/09/2016 | Charles Julian Barwick (900381864) has left the board |
| 07/03/2016 | Michael Henry Marx (903501909) has left the board |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 05/12/2015 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 13/11/2015 | Change in Reg. Office |
| 27/01/2015 | Marcus Owen Shepherd (919066332) has left the board |
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